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HAMISH LONCASTER LIMITED

Company number 05751297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2013 AD01 Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ on 1 July 2013
24 Jun 2013 DS01 Application to strike the company off the register
09 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 100
08 Apr 2013 CH01 Director's details changed for Charles Hamish North Loncaster on 1 March 2013
30 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
03 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
28 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 22/03/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 22/03/08; full list of members
02 Apr 2008 288c Director's Change of Particulars / charles loncaster / 01/03/2008 / HouseName/Number was: , now: 8; Street was: 29 parliament street, now: the roses; Area was: welton, now: silkstone common silkstone; Post Town was: brough, now: barnsley; Region was: east yorkshire, now: west yorkshire; Post Code was: HU15 1PA, now: S75 4QN; Country was: , now: uni
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 22/03/07; full list of members
10 Apr 2007 288c Secretary's particulars changed
10 Apr 2007 288c Director's particulars changed
20 Apr 2006 288c Director's particulars changed
06 Apr 2006 288b Secretary resigned
06 Apr 2006 288b Director resigned
06 Apr 2006 288a New secretary appointed